GUNVA, Ražošanas komercfirma, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover
13 by profit
21 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Ražošanas komercfirma "GUNVA"
Registration number, date 40103043898, 19.03.1992
VAT number None Europe VAT register
Register, date Commercial Register, 03.10.2003
Legal address Gregora iela 8 – 72, Rīga, LV-1083 Check address owners
Fixed capital 2 840 EUR, registered payment 13.02.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 3.81 4.46 2.74
Personal income tax (thousands, €) 0.78 0.96 0.98
Statutory social insurance contributions (thousands, €) 0.89 1.67 1.14
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Sertifikācija un standartizācija
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Tehniskā pārbaude un analīze (71.20)
CSP industry Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.02.2014
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

80 % 32 € 71 € 2 272 Latvia 13.09.2016 19.10.2016

Natural person

20 % 8 € 71 € 568 Latvia 10.02.2014 13.02.2014

Apply information changes

ML

"Gunva", SIA

Gregora 8-72, Rīga LV-1083 Check address owners

Sertifikācija un standartizācija

Historical company names

Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "GUNVA" Until 03.10.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.02.2024  ZIP €11.00
Annual report 2023 PDF
SIA GUNVA vadibas zinojums XLSX

2022

 Annual report 01.01.2022 - 31.12.2022 08.02.2023  ZIP €11.00
Annual report 2022 PDF
VAD BAS ZI OJUMS DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 07.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021.g. DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 01.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020.g. DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 25.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019.g. DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 21.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018.g. DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 23.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017.g. DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 27.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016.g. DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015.g. DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 05.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014.g. DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS GUNVA 2013 DOCX

2012

 Annual report 14.03.2013  TIF (697.41 KB)

2011

 Annual report 07.03.2012  TIF (662.58 KB)

2010

 Annual report 07.03.2011  TIF (663.64 KB)

2009

 Annual report 17.03.2010  TIF (1.61 MB)

2008

 Annual report 17.03.2009  TIF (907.71 KB)

2007

 Annual report 16.04.2008  TIF (1.82 MB)

2006

 Annual report 06.03.2007  PDF (1.62 MB)

2005

 Annual report 22.11.2006  PDF (11.82 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.22 KB 09.03.2018 13.09.2016 2

Articles of Association

 TIF 155.62 KB 09.03.2018 10.02.2014 6

Shareholders’ register

TIF 39.45 KB 11.02.2011 31.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.54 KB 28.04.2021 28.04.2021 2

Statement regarding the beneficial owners

 TIF 47.11 KB 27.04.2021 19.04.2021 1

Decisions / letters / protocols of public notaries

 RTF 191.75 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.12 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

 TIF 192.54 KB 09.03.2018 26.02.2018 6

Power of attorney, act of empowerment

 TIF 26.39 KB 02.03.2018 26.02.2018 1

Protocols/decisions of a company/organisation

 TIF 49.7 KB 09.03.2018 13.09.2016 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register